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DIGITAL PIPELINE

Company number 06035936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of David Lowrey as a director
03 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2011 TM02 Termination of appointment of Computers 4 Africa as a secretary
01 Sep 2011 AP04 Appointment of Secretarial Agents Limited as a secretary
23 Aug 2011 CH04 Secretary's details changed for Computers 4 Africa on 18 April 2011
26 Apr 2011 AD01 Registered office address changed from C/O Computers 4 Africa Raglan House St Peters Street Maidstone Kent ME16 0ST England on 26 April 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AR01 Annual return made up to 21 December 2010 no member list
18 Jan 2011 CH01 Director's details changed for Mr David Lowrey on 1 September 2010
14 Jan 2011 AP01 Appointment of Mrs Ena Jessie Winch as a director
06 Jan 2011 AP01 Appointment of Mr David Lowrey as a director
06 Jan 2011 TM01 Termination of appointment of Mark East as a director
06 Jan 2011 TM01 Termination of appointment of David Sogan as a director
06 Jan 2011 TM01 Termination of appointment of John Gallop as a director
06 Jan 2011 TM01 Termination of appointment of Wilhelmus Blonk as a director
06 Jan 2011 AP01 Appointment of Mrs Hope Dorothy Katanga as a director
06 Jan 2011 AP01 Appointment of Mr Aseri Katanga as a director
21 Dec 2010 AD01 Registered office address changed from 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England on 21 December 2010